* director search - Ekaterina Medvedeva - kompany

Officers

ekaterina medvedeva

Discover all known business and officer connections related to Ekaterina Medvedeva. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

MEDVEDEVA, Ekaterina
Nationality: Russian
Address: Surrey, KT13 0QU

JTI (UK) MANAGEMENT LTD
05988283
LIVE
Date Incorporated:

CUNNINGHAM-REID, Charles Ashley
Director - Active
Appointed: 2015-04-01

GILFILLAN, Dean Anthony
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-06-05

HENNESSY, Paul Bernard
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-07-31

RUSBACH, Jeroen
Director - Resigned
Appointed: 2016-03-18
Resigned: 2020-12-31

BOXFORD, James Alan
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-03-29

BROADBENT, Lucie
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-03

CARR, Laura Elizabeth
Director - Resigned
Appointed: 2007-10-03
Resigned: 2008-03-20

COLTON, John Gerard
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-06-30

DA MOTTA EUSEBIO, Carlos Jorge
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-01-31

DE LABOUCHERE, Pierre Jacques Oliver
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-03

DEPREE, Julia Kathryn
Director - Resigned
Appointed: 2011-01-14
Resigned: 2011-11-11

DONOVAN, Gregory John
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-01-31

DUGAST, Francois
Director - Resigned
Appointed: 2007-10-03
Resigned: 2010-02-10

GRADDON, Simon Andrew
Director - Resigned
Appointed: 2010-02-10
Resigned: 2012-12-07

KUMAKURA, Ichiro
Director - Resigned
Appointed: 2006-12-07
Resigned: 2007-04-23

MILLER, Robin Paul
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-03

MURPHY, Brian Victor
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-03-29

OBATA, Kazuei
Director - Resigned
Appointed: 2006-12-07
Resigned: 2007-04-23

PELICHET, Samuel Roger
Director - Resigned
Appointed: 2011-10-17
Resigned: 2013-03-25

PILLININI, Lorenzo
Director - Resigned
Appointed: 2007-10-03
Resigned: 2011-01-14

ROCK, Mark Paul
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-04-03

SAEKI, Akira
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-03

SCIAMMA, Daniel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-30

SHINGAI, Yasushi
Director - Resigned
Appointed: 2006-12-07
Resigned: 2007-10-03

SOUTHGATE, Martin Andrew
Director - Resigned
Appointed: 2011-01-14
Resigned: 2013-03-25

TAKAGI, Ryuji
Director - Resigned
Appointed: 2006-11-03
Resigned: 2006-12-07

TORRAS ALOMAR, Daniel
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-01-31

WHENT, Peter Lewis
Director - Resigned
Appointed: 2007-10-03
Resigned: 2008-07-04

WILLIAMS, Paul Michael Francis
Director - Resigned
Appointed: 2011-01-14
Resigned: 2015-03-31

YOKOYAMA, Hideki
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-11-03
Resigned: 2006-11-03

BAKER, Malcolm Andrew
Director - Active
Appointed: 2020-08-01

JACKSON, Donna
Director - Active
Appointed: 2021-01-01

OSBORNE, Thomas Edward
Director - Active
Appointed: 2023-06-05

CRAIG, Nicholas Charles David
Secretary - Resigned
Appointed: 2015-05-12
Resigned: 2023-09-04

AIZAWA, Toshiyuki
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-04-23

BINGHAM, Andrew
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2011-01-14

MILLER, Robin Paul
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-03

OGDEN, Peter James
Secretary - Resigned
Appointed: 2011-01-14
Resigned: 2015-05-12

WALKER, Edward Grosvenor
Secretary - Resigned
Appointed: 2007-10-03
Resigned: 2007-11-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2006-11-03

COTELLESSA BRUELHART, Marcella Maria Cristina
Secretary - Active
Appointed: 2023-09-04

GALLAHER OVERSEAS LIMITED
02287671
LIVE
Date Incorporated:

ALI, Mohammed Junab
Director - Active
Appointed: 2017-06-29

CHAMBERLAIN, Andrew
Director - Active
Appointed: 2010-03-19

HAWKETT, Alison Maria
Director - Active
Appointed: 2016-02-01

HENNESSY, Paul Bernard
Director - Resigned
Appointed: 2012-04-03
Resigned: 2013-12-03

RUSBACH, Jeroen
Director - Resigned
Appointed: 2016-03-18
Resigned: 2020-12-31

BINGHAM, Andrew
Director - Resigned
Appointed: 2007-10-19
Resigned: 2011-02-03

BOXFORD, James Alan
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-03-29

BROADBENT, Lucie
Director - Resigned
Appointed: 2007-05-17
Resigned: 2007-11-09

BULPITT, Nigel Peter
Director - Resigned
Appointed: 1997-06-02
Resigned: 2002-06-30

BURCHELL, Philip Raymond
Director - Resigned
Appointed: 1996-02-01
Resigned: 2000-02-08

CARR, Laura Elizabeth
Director - Resigned
Appointed: 2007-11-09
Resigned: 2008-03-20

COLTON, John Gerard
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-06-30

CURRY, William Bonynge
Director - Resigned
Appointed: 1998-06-09
Resigned: 2002-05-31

DA MOTTA EUSEBIO, Carlos Jorge
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-01-31

DUGAST, Francois
Director - Resigned
Appointed: 2007-05-17
Resigned: 2010-03-19

ENGLAND, Neil Martin
Director - Resigned
Appointed: 2002-06-17
Resigned: 2007-05-18

FIELDEN, Christopher Thomas
Director - Resigned
Appointed: 1998-06-09
Resigned: 2002-11-30

GRADDON, Simon Andrew
Director - Resigned
Appointed: 2009-06-29
Resigned: 2013-01-14

KEEVIL, Thomas Stephen
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-18

LEROUX, Jean-Francois,Georges
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-01-31

LOGUE, Caroline Victoria
Director - Resigned
Appointed: 1992-05-01
Resigned: 1996-01-31

MORRIS, Alyson Anne
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-05-17

MOXON, Jonathan David
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-05-17

MURPHY, Brian Victor
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-03-29

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 2000-02-07
Resigned: 2005-06-01

PEGLER, Michael James
Director - Resigned
Appointed:
Resigned: 1994-12-31

PELICHET, Samuel Roger
Director - Resigned
Appointed: 2011-11-04
Resigned: 2013-03-25

PILLININI, Lorenzo
Director - Resigned
Appointed: 2007-10-19
Resigned: 2011-02-03

PIRARD, Eddy Jacques Louis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2011-02-03

ROLFE, Mark Edward
Director - Resigned
Appointed: 2000-02-07
Resigned: 2005-06-01

SCIAMMA, Daniel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-30

SIMON, Nigel Timothy
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-09-30

SMALL, Nicola
Director - Resigned
Appointed: 2012-04-03
Resigned: 2017-06-29

SOUTHGATE, Martin Andrew
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-03-25

TINSLEY, Arthur John
Director - Resigned
Appointed:
Resigned: 1992-05-01

TORRAS ALOMAR, Daniel
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-01-31

VEEN, Pieter
Director - Resigned
Appointed:
Resigned: 1997-05-30

WISE, Suzanne Elizabeth
Director - Resigned
Appointed: 1998-06-09
Resigned: 2007-05-17

WITHAM, Simon
Director - Resigned
Appointed: 1998-06-09
Resigned: 2001-04-03

BAKER, Malcolm Andrew
Director - Active
Appointed: 2020-08-01

BYRNE, Fiona Clare
Director - Active
Appointed: 2021-01-01

JACKSON, Donna
Director - Active
Appointed: 2021-01-01

CRAIG, Nicholas Charles David
Secretary - Active
Appointed: 2015-05-12

BINGHAM, Andrew
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2011-02-03

BULPITT, Nigel Peter
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1998-01-06

GARRAD, Robert William
Secretary - Resigned
Appointed:
Resigned: 1993-11-30

MILLER, Robin Paul
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-06

MORRIS, Alyson Anne
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

OGDEN, Peter James
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2015-05-12

RUDD, Brian
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1995-04-30

SEAR, Sarah Anne
Secretary - Resigned
Appointed: 1993-11-30
Resigned: 1998-01-06

WALKER, Edward Grosvenor
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2007-11-09

GALLAHER OVERSEAS (HOLDINGS) LIMITED
03989280
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-27

CUNNINGHAM-REID, Charles Ashley
Director - Expired
Appointed: 2015-04-01

HENNESSY, Paul Bernard
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-07-31

RUSBACH, Jeroen
Director - Resigned
Appointed: 2016-03-18
Resigned: 2020-12-31

BOXFORD, James Alan
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-03-29

BROADBENT, Lucie
Director - Resigned
Appointed: 2007-05-17
Resigned: 2007-11-09

BULPITT, Nigel Peter
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-06-30

CARR, Laura Elizabeth
Director - Resigned
Appointed: 2007-11-09
Resigned: 2008-03-20

COLTON, John Gerard
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-06-30

CURRY, William Bonynge
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-05-31

DA MOTTA EUSEBIO, Carlos Jorge
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-01-31

DEPREE, Julia Kathryn
Director - Resigned
Appointed: 2011-01-14
Resigned: 2011-11-11

DONOVAN, Gregory John
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-01-31

DUGAST, Francois
Director - Resigned
Appointed: 2007-05-17
Resigned: 2010-01-26

ENGLAND, Neil Martin
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-05-18

FIELDEN, Christopher Thomas
Director - Resigned
Appointed: 2000-07-26
Resigned: 2002-11-30

KEEVIL, Thomas Stephen
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-18

LEROUX, Jean-Francois,Georges
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-01-31

MOXON, Jonathan David
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-17

MURPHY, Brian Victor
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-03-29

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 2000-05-10
Resigned: 2005-06-01

PELICHET, Samuel Roger
Director - Resigned
Appointed: 2011-11-04
Resigned: 2013-03-25

PHILLININI, Lorenzo
Director - Resigned
Appointed: 2008-01-31
Resigned: 2011-01-14

PIRARD, Eddy Jacques Louis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2011-01-14

ROCK, Mark Paul
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-04-03

ROLFE, Mark Edward
Director - Resigned
Appointed: 2000-05-10
Resigned: 2007-05-18

SCIAMMA, Daniel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-30

SIMON, Nigel Timothy
Director - Resigned
Appointed: 2000-06-12
Resigned: 2004-09-30

SOUTHGATE, Martin Andrew
Director - Resigned
Appointed: 2011-01-14
Resigned: 2013-03-25

TORRAS ALOMAR, Daniel
Director - Resigned
Appointed: 2010-05-06
Resigned: 2011-01-14

WILLIAMS, Paul Michael Francis
Director - Resigned
Appointed: 2011-01-14
Resigned: 2015-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-10

BAKER, Malcolm Andrew
Director - Expired
Appointed: 2020-08-01

BYRNE, Fiona Clare
Director - Expired
Appointed: 2021-01-01

JACKSON, Donna
Director - Expired
Appointed: 2021-01-01

CRAIG, Nicholas Charles David
Secretary - Expired
Appointed: 2015-05-12

BINGHAM, Andrew
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2011-01-14

BULPITT, Nigel Peter
Secretary - Resigned
Appointed: 2000-05-10
Resigned: 2002-06-30

MILLER, Robin Paul
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-06

MORRIS, Alyson Anne
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

OGDEN, Peter James
Secretary - Resigned
Appointed: 2011-01-14
Resigned: 2015-05-12

WALKER, Edward Grosvenor
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2007-11-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-10

GALLAHER LIMITED
01501573
LIVE
Date Incorporated:

BERSET, Stephane
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-08-31

CUNNINGHAM-REID, Charles Ashley
Director - Active
Appointed: 2015-04-01

GILFILLAN, Dean Anthony
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-06-05

HENNESSY, Paul Bernard
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-07-31

HENNESSY, Ross Michael
Director - Resigned
Appointed: 2018-06-04
Resigned: 2022-06-01

SIERRA PLAZA, Susana Maria
Director - Resigned
Appointed: 2019-06-03
Resigned: 2023-01-01

ALLEY, William Jack
Director - Resigned
Appointed:
Resigned: 1994-12-31

BAUERLEIN JR, Dudley Lawrence
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-03-19

BISAILLON, Robert
Director - Resigned
Appointed: 2010-01-26
Resigned: 2017-12-04

BROADBENT, Lucie
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-12-19

BULPITT, Nigel Peter
Director - Resigned
Appointed:
Resigned: 2002-06-30

BURCHELL, Philip Raymond
Director - Resigned
Appointed:
Resigned: 2000-06-30

CARR, Laura Elizabeth
Director - Resigned
Appointed: 2009-10-29
Resigned: 2010-01-26

CHIMITS-CAZAUX, Olivier Bruno Armand
Director - Resigned
Appointed: 2014-09-16
Resigned: 2018-01-29

COLTON, John Gerard
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-06-30

CURRY, William Bonynge
Director - Resigned
Appointed: 1996-02-01
Resigned: 2002-05-31

DA MOTTA EUSEBIO, Carlos Jorge
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-01-31

DEPREE, Julia Kathryn
Director - Resigned
Appointed: 2011-01-14
Resigned: 2011-11-11

DUGAST, Francois
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-02-11

DUNLOP, Nigel Wallace Boyd
Director - Resigned
Appointed: 2002-12-16
Resigned: 2007-05-31

DZAJA, Igor Tadija
Director - Resigned
Appointed: 2011-10-18
Resigned: 2014-09-16

ENGLAND, Neil Martin
Director - Resigned
Appointed: 2002-04-11
Resigned: 2007-05-31

FIELDEN, Christopher Thomas
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-11-30

GRIFFIN, Joseph James
Director - Resigned
Appointed:
Resigned: 1997-03-19

GRIFFITHS, Martyn Fraser
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-01-14

HAINSWORTH, Stewart Andrew
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-03-28

HANNON, Brian Conor
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-01-14

HAYS, Thomas Chandler
Director - Resigned
Appointed:
Resigned: 1997-03-19

HENSON, Arnold
Director - Resigned
Appointed:
Resigned: 1994-12-31

HOUSEHAM, Anthony Derwent
Director - Resigned
Appointed:
Resigned: 1994-01-31

HUGHES, David Henry
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-01-31

KEEVIL, Thomas Stephen
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-31

LEROUX, Jean-Francois,Georges
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-01-31

LUDES, John Theodore
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-03-19

LUNN, George Michael
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-06-23

MELLING, Jason Robert
Director - Resigned
Appointed: 2012-01-23
Resigned: 2019-05-31

MURPHY, Brian Victor
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-03-29

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 1996-02-01
Resigned: 2007-05-31

OOMS, Hubertus Maria Antonius
Director - Resigned
Appointed: 2011-01-14
Resigned: 2014-09-16

PELICHET, Samuel Roger
Director - Resigned
Appointed: 2011-10-18
Resigned: 2013-03-25

PILLININI, Lorenzo
Director - Resigned
Appointed: 2007-12-19
Resigned: 2011-01-14

PIRARD, Eddy Jacques Louis
Director - Resigned
Appointed: 2007-05-31
Resigned: 2011-01-14

PLANCHER, Robert Lawrence
Director - Resigned
Appointed:
Resigned: 1997-02-28

ROCK, Mark Paul
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-04-03

ROLFE, Mark Edward
Director - Resigned
Appointed: 2000-02-07
Resigned: 2007-12-19

SCHAPPEI, Jorg, Dr
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-10-06

SCIAMMA, Daniel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-30

SIMON, Nigel Timothy
Director - Resigned
Appointed: 1996-02-01
Resigned: 2004-09-30

SOUTHGATE, Martin Andrew
Director - Resigned
Appointed: 2011-01-14
Resigned: 2013-03-25

STEVENS, Andrew
Director - Resigned
Appointed: 2014-09-16
Resigned: 2018-06-01

STONE, Clive Graham
Director - Resigned
Appointed:
Resigned: 1993-06-30

TAYLOR, John Richard
Director - Resigned
Appointed:
Resigned: 1994-03-31

TORRAS ALOMAR, Daniel
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-01-14

VEEN, Pieter
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-05-06

VRANKEN, Godefridus Gerardus Antonius
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-01-01

WIENAND, Harold Bryan
Director - Resigned
Appointed:
Resigned: 1993-12-31

WILLIAMS, Paul Michael Francis
Director - Resigned
Appointed: 2011-01-14
Resigned: 2015-03-31

WILSON, Peter Michael
Director - Resigned
Appointed:
Resigned: 1999-12-31

BAKER, Malcolm Andrew
Director - Active
Appointed: 2020-08-01

MCGUINNESS, Mark Duncan
Director - Active
Appointed: 2021-09-06

BATESON, Gemma-Louise
Director - Active
Appointed: 2022-06-06

OSBORNE, Thomas Edward
Director - Active
Appointed: 2023-06-05

SMALL, Nicola
Director - Active
Appointed: 2023-01-01

CRAIG, Nicholas Charles David
Secretary - Active
Appointed: 2015-05-12

BINGHAM, Andrew
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2011-01-14

BULPITT, Nigel Peter
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 2002-06-30

MILLER, Robin Paul
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-06

MORRIS, Alyson Anne
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

OGDEN, Peter James
Secretary - Resigned
Appointed: 2011-01-14
Resigned: 2015-05-12

RUDD, Brian
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

WALKER, Edward Grosvenor
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2007-12-19

BENSON & HEDGES LIMITED
00113415
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

CHAMBERLAIN, Andrew
Director - Expired
Appointed: 2009-09-10

CUNNINGHAM-REID, Charles Ashley
Director - Expired
Appointed: 2015-04-01

HAWKETT, Alison Maria
Director - Expired
Appointed: 2016-02-01

HENNESSY, Paul Bernard
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-07-31

RUSBACH, Jeroen
Director - Resigned
Appointed: 2016-03-18
Resigned: 2020-12-31

BINGHAM, Andrew
Director - Resigned
Appointed: 2007-11-09
Resigned: 2009-09-10

BLIGH, Roland
Director - Resigned
Appointed:
Resigned: 1994-04-30

BOXALL, Richard Reeves, Dr
Director - Resigned
Appointed:
Resigned: 1991-07-26

BOXFORD, James Alan
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-03-29

BULPITT, Nigel Peter
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-06-30

BURCHELL, Philip Raymond
Director - Resigned
Appointed:
Resigned: 2000-02-08

CARR, Laura Elizabeth
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-03-20

COLTON, John Gerard
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-06-30

CURRY, William Bonynge
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-05-31

DA MOTTA EUSEBIO, Carlos Jorge
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-01-31

DEPREE, Julia Kathryn
Director - Resigned
Appointed: 2011-01-14
Resigned: 2011-11-11

FLU, Jean-Michel
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-12-18

FRIEND, Michael Stuart
Director - Resigned
Appointed:
Resigned: 1999-12-31

JENNER, Barry Graham
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

KEEVIL, Thomas Stephen
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

MILLER, Robin Paul
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

MOXON, Jonathan David
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

MURPHY, Brian Victor
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-03-29

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 1994-05-02
Resigned: 2005-06-01

PELICHET, Samuel Roger
Director - Resigned
Appointed: 2011-11-04
Resigned: 2013-03-25

PERRY, Michael John
Director - Resigned
Appointed: 1991-09-01
Resigned: 1994-07-31

PILLININI, Lorenzo
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-01-14

ROCK, Mark Paul
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-04-03

ROLFE, Mark Edward
Director - Resigned
Appointed: 2000-02-07
Resigned: 2005-06-01

SCIAMMA, Daniel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-30

SIMON, Nigel Timothy
Director - Resigned
Appointed: 2000-02-07
Resigned: 2004-09-30

SOUTHGATE, Martin Andrew
Director - Resigned
Appointed: 2011-01-14
Resigned: 2013-03-25

TAYLOR, John Richard
Director - Resigned
Appointed:
Resigned: 1994-03-31

TORRAS ALOMAR, Daniel
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-01-31

VEEN, Pieter
Director - Resigned
Appointed:
Resigned: 1997-05-30

WALKER, Edward Grosvenor
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-11-09

WILLIAMS, Paul Michael Francis
Director - Resigned
Appointed: 2011-01-14
Resigned: 2015-03-31

WILSON, Peter Michael
Director - Resigned
Appointed:
Resigned: 1999-12-31

WISE, Suzanne Elizabeth
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

BAKER, Malcolm Andrew
Director - Expired
Appointed: 2020-08-01

BYRNE, Fiona Clare
Director - Expired
Appointed: 2021-01-01

JACKSON, Donna
Director - Expired
Appointed: 2021-01-01

CRAIG, Nicholas Charles David
Secretary - Expired
Appointed: 2015-05-12

BINGHAM, Andrew
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2011-01-14

BULPITT, Nigel Peter
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1998-01-06

GARRAD, Robert William
Secretary - Resigned
Appointed:
Resigned: 1993-11-30

MARTIN, Helen Jane
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2007-07-20

MORRIS, Alyson Anne
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-16

OGDEN, Peter James
Secretary - Resigned
Appointed: 2011-01-14
Resigned: 2015-05-12

RUDD, Brian
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1995-04-30

SEAR, Sarah Anne
Secretary - Resigned
Appointed: 1993-11-30
Resigned: 1998-01-06

WALKER, Edward Grosvenor
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2007-11-09

GALLAHER GROUP LIMITED
03299793
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-02

BAKER, Malcolm Andrew
Director - Expired
Appointed: 2020-08-01

CUNNINGHAM-REID, Charles Ashley
Director - Resigned
Appointed: 2015-04-01
Resigned: 2022-03-29

RUSBACH, Jeroen
Director - Resigned
Appointed: 2016-03-18
Resigned: 2020-12-31

BELL, Ronald James Scott
Director - Resigned
Appointed: 2004-03-08
Resigned: 2007-04-18

BINGHAM, Andrew
Director - Resigned
Appointed: 2007-10-25
Resigned: 2011-01-14

BOXFORD, James Alan
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-03-29

BROADBENT, Lucie
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-10-25

BROOKE, Richard James
Director - Resigned
Appointed: 1997-05-13
Resigned: 2002-05-15

BURCHELL, Philip Raymond
Director - Resigned
Appointed: 1997-05-08
Resigned: 2000-06-30

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-04-18

CARR, Laura Elizabeth
Director - Resigned
Appointed: 2007-10-03
Resigned: 2008-03-20

COLTON, John Gerard
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-06-30

CURRY, William Bonynge
Director - Resigned
Appointed: 1997-05-08
Resigned: 2002-05-31

DA MOTTA EUSEBIO, Carlos Jorge
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-01-31

DE LABOUCHERE, Pierre Jacques Oliver
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-10-03

DELBRIDGE, Richard
Director - Resigned
Appointed: 2002-01-24
Resigned: 2007-04-18

DEPREE, Julia Kathryn
Director - Resigned
Appointed: 2011-01-14
Resigned: 2011-11-11

DONOVAN, Gregory John
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-01-31

DUNLOP, Nigel Wallace Boyd
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-04-18

ENGLAND, Neil Martin
Director - Resigned
Appointed: 2002-01-01
Resigned: 2007-04-18

FIELDEN, Christopher Thomas
Director - Resigned
Appointed: 1997-01-08
Resigned: 1997-05-08

GILDERSLEEVE, John
Director - Resigned
Appointed: 1997-05-13
Resigned: 2007-04-18

HAINSWORTH, Stewart Andrew
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-04-18

HAYS, Thomas Chandler
Director - Resigned
Appointed: 1997-05-13
Resigned: 2002-05-31

HEARNE, Graham James, Sir
Director - Resigned
Appointed: 1997-05-13
Resigned: 2007-04-18

HENNESSY, Paul Bernard
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-07-31

HOGAN, James Reginald
Director - Resigned
Appointed: 2005-05-03
Resigned: 2007-04-18

LARCOMBE, Brian Paul
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-04-18

MACPHERSON, Grant Guy
Director - Resigned
Appointed: 1997-01-02
Resigned: 1997-01-08

MARLAND, Caroline Anne
Director - Resigned
Appointed: 2002-06-01
Resigned: 2002-10-22

MILLER, Robin Paul
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-10-25

MURPHY, Brian Victor
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-03-29

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 1997-04-15
Resigned: 2007-04-18

PELICHET, Samuel Roger
Director - Resigned
Appointed: 2011-11-04
Resigned: 2013-03-25

PILLININI, Lorenzo
Director - Resigned
Appointed: 2007-10-03
Resigned: 2011-01-14

PIRARD, Eddy Jacques Louis
Director - Resigned
Appointed: 2007-10-25
Resigned: 2011-01-14

PORTNO, Antony David, Dr
Director - Resigned
Appointed: 1997-05-13
Resigned: 2005-05-11

PROSSER, Michael Harold
Director - Resigned
Appointed: 1997-01-02
Resigned: 1997-01-08

ROCK, Mark Paul
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-04-03

ROLFE, Mark Edward
Director - Resigned
Appointed: 2000-07-01
Resigned: 2007-04-18

SAEKI, Akira
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-10-03

SCHIENDL, Heinz
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-12-31

SCIAMMA, Daniel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-30

SHINGAI, Yasushi
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-10-03

SIMON, Nigel Timothy
Director - Resigned
Appointed: 1997-05-16
Resigned: 2004-09-30

SOUTHGATE, Martin Andrew
Director - Resigned
Appointed: 2011-01-14
Resigned: 2013-03-25

TORRAS ALOMAR, Daniel
Director - Resigned
Appointed: 2010-06-11
Resigned: 2011-01-14

WILLIAMS, Paul Michael Francis
Director - Resigned
Appointed: 2011-01-14
Resigned: 2015-03-31

WILSON, Peter Michael
Director - Resigned
Appointed: 1997-05-13
Resigned: 2004-03-08

YOKOYAMA, Hideki
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-10-03

BYRNE, Fiona Clare
Director - Expired
Appointed: 2021-01-01

JACKSON, Donna
Director - Expired
Appointed: 2021-01-01

DEMOND, Jana
Director - Expired
Appointed: 2022-03-29

CRAIG, Nicholas Charles David
Secretary - Expired
Appointed: 2015-05-12

BINGHAM, Andrew
Secretary - Resigned
Appointed: 2007-10-25
Resigned: 2011-01-14

BULPITT, Nigel Peter
Secretary - Resigned
Appointed: 1997-01-08
Resigned: 2002-06-30

KEEVIL, Thomas Stephen
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-04-18

MACPHERSON, Grant Guy
Secretary - Resigned
Appointed: 1997-01-02
Resigned: 1997-01-08

MILLER, Robin Paul
Secretary - Resigned
Appointed: 2007-04-18
Resigned: 2007-10-25

OGDEN, Peter James
Secretary - Resigned
Appointed: 2011-01-14
Resigned: 2015-05-12

MEDVEDEVA, Ekaterina
Nationality: Russian
Address: TW12 2AL, England

PENGUINS UNITED LTD
12299575
LIVE
Date Incorporated:

DE BIE, Wesley Jorden
Director - Active
Appointed: 2019-11-05

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.